GLENACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glenace Limited. The company was founded 3 years ago and was given the registration number 12723779. The firm's registered office is in BRIDGEND. You can find them at Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	GLENACE LIMITED
Company Number	:	12723779
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 2020
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom, CF31 1JF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Mayors Walk, Peterborough, England, PE3 6EU	Director	17 August 2022	Active
Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF	Director	06 July 2020	Active
12, Crabtree, Peterborough, England, PE4 7EG	Director	06 July 2020	Active
12, Crabtree, Peterborough, England, PE4 7EG	Director	01 February 2021	Active

People with Significant Control

Mr Roberts Lagzdins
Notified on	:	17 August 2022
Status	:	Active
Date of birth	:	August 1988
Nationality	:	Latvian
Country of residence	:	England
Address	:	27, Mayors Walk, Peterborough, England, PE3 6EU
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Miss Monika Rudzite
Notified on	:	01 February 2021
Status	:	Active
Date of birth	:	May 1995
Nationality	:	Latvian
Country of residence	:	England
Address	:	12, Crabtree, Peterborough, England, PE4 7EG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ernests Kazimirovs
Notified on	:	06 July 2020
Status	:	Active
Date of birth	:	September 1990
Nationality	:	Latvian
Country of residence	:	United Kingdom
Address	:	27, Mayors Walk, Peterborough, United Kingdom, PE3 6EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ceri John
Notified on	:	06 July 2020
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-07-25	Gazette	Gazette dissolved compulsory.	Download
2023-05-09	Gazette	Gazette notice compulsory.	Download
2022-08-30	Persons with significant control	Cessation of a person with significant control.	Download
2022-08-30	Address	Change registered office address company with date old address new address.	Download
2022-08-30	Officers	Termination director company with name termination date.	Download
2022-08-30	Persons with significant control	Notification of a person with significant control.	Download
2022-08-30	Officers	Appoint person director company with name date.	Download
2022-07-14	Gazette	Gazette filings brought up to date.	Download
2022-07-13	Accounts	Accounts with accounts type micro entity.	Download
2022-06-07	Gazette	Gazette notice compulsory.	Download
2022-04-14	Address	Change registered office address company with date old address new address.	Download
2022-03-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-17	Officers	Termination director company with name termination date.	Download
2021-02-17	Confirmation statement	Confirmation statement with updates.	Download
2021-02-17	Persons with significant control	Notification of a person with significant control.	Download
2021-02-17	Officers	Appoint person director company with name date.	Download
2021-02-17	Address	Change registered office address company with date old address new address.	Download
2021-02-17	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-17	Address	Change registered office address company with date old address new address.	Download
2021-02-16	Confirmation statement	Confirmation statement with updates.	Download
2021-02-16	Persons with significant control	Change to a person with significant control.	Download
2021-02-16	Persons with significant control	Notification of a person with significant control.	Download
2021-02-16	Officers	Appoint person director company with name date.	Download
2021-02-16	Officers	Termination director company with name termination date.	Download
2021-02-16	Persons with significant control	Cessation of a person with significant control.	Download